FINXONE OPERATIONS UK LIMITED

Company number 12560309

1 active person with significant control / 0 active statements

Finxone Limited (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 22 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14307761
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frederico Pereyron Mocellin Baumhardt (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 1 June 2021
• Ceased on: 1 August 2022
• Date of birth: October 1976
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 16 April 2020
• Withdrawn on: 1 June 2021